Active
Company Information for AMMIQUE LIMITED
10-12 SILVER STREET, MIDSOMER NORTON RADSTOCK, BATH, BATH AND NORTH EAST SOMERSET, BA3 2EX,
|
Company Registration Number
04999119
Private Limited Company
Active |
Company Name | |
---|---|
AMMIQUE LIMITED | |
Legal Registered Office | |
10-12 SILVER STREET MIDSOMER NORTON RADSTOCK BATH BATH AND NORTH EAST SOMERSET BA3 2EX Other companies in BA3 | |
Company Number | 04999119 | |
---|---|---|
Company ID Number | 04999119 | |
Date formed | 2003-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215254730 |
Last Datalog update: | 2024-01-09 09:20:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMMIQUE PRODUCTION LTD | 10-12 SILVER STREET MIDSOMER NORTON RADSTOCK BATH BATH AND NORTH EAST SOMERSET BA3 2EX | Active | Company formed on the 2020-11-04 | |
AMMIQUE SLEEPSCAPE HOTELS LIMITED | 10-12 SILVER STREET MIDSOMER NORTON RADSTOCK BATH BATH AND NORTH EAST SOMERSET BA3 2EX | Active | Company formed on the 2022-10-12 |
Officer | Role | Date Appointed |
---|---|---|
MARLENE CLAIRE GREENHALGH |
||
STEPHEN CONRAD FENTON |
||
ANTHONY JON GREENHALGH |
||
COLIN JACK GREENHALGH |
||
MARLENE CLAIRE GREENHALGH |
||
RICHARD THOMAS HADWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN CURRY |
Director | ||
GARY PAUL BANWELL |
Director | ||
CAROLINE DUFF |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAINSTAY DESIGNS LIMITED | Company Secretary | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
ZEKE CREATIVE LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
DOMAIN ASSOCIATES LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Dissolved 2015-04-07 | |
ACTA COMMUNITY THEATRE LTD | Director | 2003-10-10 | CURRENT | 1987-08-26 | Active | |
MAINSTAY PROJECTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
MAINSTAY DESIGNS LIMITED | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
MAINSTAY DESIGNS LIMITED | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
REPI LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
MAERDY WIND FUND COMMUNITY INTEREST COMPANY | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
TREORCHY WIND FUND COMMUNITY INTEREST COMPANY | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
MAERDY WINDFARM COMMUNITY FUNDS LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
PROJECT ELEMENT LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2017-03-21 | |
RENEWABLE ENERGY PARTNERSHIPS LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
EVENEVERY LIMITED | Director | 2000-07-24 | CURRENT | 2000-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 109.2766 | |
CH01 | Director's details changed for Mr Anthony Jon Greenhalgh on 2019-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS HADWIN | |
RP04CS01 | Second filing of Confirmation Statement dated 18/12/2018 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 01/11/2019. | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 105.2272 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 105.2272 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2018-04-05 | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-05 GBP 88.00 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 05/04/2018 | |
RES01 | ADOPT ARTICLES 05/04/2018 | |
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS HADWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CURRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CURRY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CONRAD FENTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BANWELL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE CLAIRE GREENHALGH / 18/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK GREENHALGH / 18/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARLENE CLAIRE GREENHALGH on 2016-12-18 | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE DUFF | |
AP01 | DIRECTOR APPOINTED MR GARY PAUL BANWELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JON GREENHALGH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2009 TO 28/02/2010 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE CLAIRE GREENHALGH / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK GREENHALGH / 17/12/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM THE TRIANGLE PAULTON BRISTOL BS39 7LE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 233,837 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 229,837 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMMIQUE LIMITED
Fixed Assets | 2013-02-28 | £ 29,303 |
---|---|---|
Fixed Assets | 2012-02-29 | £ 28,685 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as AMMIQUE LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |